COVID-19 Resources

The Money Services Business Association has compiled a number of resources regarding SARs-Cov-2 (also known as COVID-19) in relation to the Non-Banking Industry. These included resources from member groups, as well as, state and federal offices.

Member Resources


Our Coronavirus Task Force and industry-focused practice teams are here to help manage the unprecedented and newly emergent challenges COVID-19 poses to your businesses, workforces, and supply chains, as well as potential losses and liability, and litigation and transactions, across a variety of sectors.

Synthesizing the firm’s core strengths within consumer financial services, corporate, employee benefits, financial restructuring, healthcare, labor and employment, litigation, real estate, and tax law, we can help navigate this rapidly shifting and unstable environment.

For a full list of resources, visit their website: https://www.akerman.com/en/per...

The impacts of the 2019 novel coronavirus have quickly spread to affect most industries around the world. While the concern for the health and well-being of individuals is of the utmost priority, our lawyers are closely monitoring the legal implications the outbreak has on your business. The legal landscape surrounding the effect of the virus is rapidly developing; visit this page regularly for new and updated information.

For a full list of resources, visit their website: http://www.klgateshub.com/cate...


The spread of the 2019 Novel Coronavirus (COVID-19) continues to produce global uncertainty, threatening to destabilize economies as companies confront supply chain interruptions, travel restrictions and employee safety concerns, among other challenges.

Pillsbury’s experienced professionals are closely monitoring this global threat, combining capabilities in crisis management, insurance law, cybersecurity, employment law, supply chain, and other areas to provide critical guidance to clients in an urgent and quickly evolving situation. We have built a library of information and resources.

For a full list of resources, visit their website: https://www.pillsburylaw.com/e...

State Information


State regulators are committed to providing timely updates to consumers, financial institutions and fellow regulators on actions taken to support communities during the outbreak of COVID-19. All public CSBS updates concerning COVID-19 will be made available.

For a full list of resources, visit their website: https://www.csbs.org/informati...


As the Coronavirus/COVID-19 situation develops and state agencies send communication/guidance to licensees, information will be shared on this page. If you are unsure how to operate during the Coronavirus/COVID-19 situation, please review the state agency websites and any guidance provided below. If you have additional questions, see the State Agency Contacts page for your agency’s contact information.

Federal Information


FinCEN Encourages Financial Institutions to Communicate Concerns Related to COVID-19 and to Remain Alert to Related Illicit Financial Activity

On March 13, 2020, President Trump declared a National Emergency in response to COVID-19. FinCEN requests financial institutions affected by the COVID-19 pandemic to contact FinCEN and their functional regulator as soon as practicable if a COVID-19-affected financial institution has concern about any potential delays in its ability to file required Bank Secrecy Act (BSA) reports. Financial institutions seeking to contact FinCEN should call FinCEN’s Regulatory Support Section (RSS) at 1-800-949-2732 and select option 6 or e-mail at FRC@fincen.gov. FinCEN’s RSS will continue to be available to support financial institutions for the duration of the COVID-19 pandemic.

Notice: https://www.fincen.gov/news/ne...

For a full list of CDC resources regarding COVID-19 visit their website, https://www.cdc.gov/coronaviru...